Search OpenSanctions

CITCO BANKING CORPORATION N.V.

Bank

CITCO BANKING CORPORATION N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITCO BANKING CORPORATION N.V.				[sources]
Legal form	not available				[sources]
Country	Curaçao				[sources]
SWIFT/BIC	`CITCCWCU`				[sources]
Status	not available				[sources]
Address	62 DE RUYTERKADE WILLEMSTAD WILLEMSTAD POB 707 CURACAO · 62 DE RUYTERKADE,NETHERLANDS ANTILLES CURACAO 00000 CURACAO				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: bic-CITCCWCU · lei-549300HEYP0HGEVT8L46

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting